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Company Name: NE1 CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05540782

Company Address:

NE1 CONSTRUCTION LIMITED
Tindle Williamson
Coliseum Building
248 Whitley Road
WHITLEY BAY
NE26 2TE


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NE1 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of order to deal with secured property12/07/19942.11(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
362 - Notice of place where an oversea branch register is kept01/05/2004362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Purchase own shares - extraordinary resolution26/03/2005ERES08
Order of Court24/05/1996OC
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Members' assent to company being re-registered as unlimited07/01/200049(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Financial assistance in shares acquisition21/09/2005RES07
287 - Change in situation or address of Registered Office16/12/2003287
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
NEWINC - New Incorporation documents19/04/1994NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Notice of constitution of liquidation committee02/07/20024.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of death of Voluntary Liquidator10/06/20034.44
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Vary share rights/names03/01/1999RES12
PROSP - Prospectus13/02/2002PROSP
RES14 - Capital/bonus issue05/07/2006RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Redemption of shares16/05/2001RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Declaration on application by a joint stock company for registration as a public company18/06/1993685
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
2.19 - Notice of discharge of Administration Order11/07/19952.19
AUDR - Auditor's report27/05/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
405(1) - Notice of appointment of Receiver25/05/2005405(1)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Withdrawal of application for striking off12/01/1998652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
Return by a company purchasing its own shares11/05/1999169
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
PROSP - Prospectus10/06/2005PROSP
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Valuation Report01/12/2000VAL
363x - Annual Return14/01/2002363x
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Statement of name01/01/2003EEIG1
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of receiver's death04/05/20003.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157